Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 19:07:22 Nigerian/419 Scam |  Delivery of your $1 Million cheque Scammer Information he Nigerian Postal Service, abbreviated as Nipost, is a government-owned and operated corporation, is the Nigerian postal administration responsible for providing postal services in Nigeria
We have been contracted to deliver your cheque valued at $1million by the Economic and Financial Crimes Commission (EFCC) . Below are three different courier option available to you
Option 1: Premium Delivery
3-Day delivery
Comprehensive Insurance (Full pa… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:57:43 Nigerian/419 Scam | Greeting To You Beneficiary.... Scammer Information Greeting To You Beneficiary..........
This is to inform you that your e-mail address was found among those
that have fallen a victim of scammers in our country as we were going
through our central monitoring unit file of those that have been
scammed, and your compensation of 7.5 million united state dollars
have been approved by the Benin president with immediate effect.
You are therefore required to get back to us with your full information such as,
Your full na… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:52:24 Nigerian/419 Scam | FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER (FAKE) Scammer Information FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfie… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:42:20 Nigerian/419 Scam | ATTN: BENEFICIARY Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$$8,500,000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 18:30:43 Nigerian/419 Scam | FROM HSBC BANK PLC Scammer Information R FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET
BACK TO US IMMEDIATELY WITH TRANSFER CHARGE WHICH $99 ONLY THAT'S THE ONLY
MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE.
THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY,
YOUR ACCOUNT NUMBER:
N… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:09:00 Nigerian/419 Scam | United States Former Ambassador to the Republic of Benin. Scammer Information This is Mr. Paul Moon. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 18:05:06 Nigerian/419 Scam | FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. Scammer Information FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.
ATTN PLEASE:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AF… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 17:39:29 Nigerian/419 Scam | Hello My Dear Scammer Information Hello My Dear
I am writing to let you know that the mail you sent to this Money Gram
Head Office has been received in regards to your transaction. I am
here to let you know that once we receive the fee of $125.00 for the
renew of your payment file, the transfer of your $850,000.00 US
Dollars) will start without any problem, so i will advise you to try
much as you can to come up with the needed $125.00 to enable us
proceed toward of transfer and your first transfer o… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 03:13:25 Nigerian/419 Scam | PASTOR ANTHONY ......Church of the Nigerian Scammer. Scammer Information YOUR FIRST PAYMENT OF $ 4,000 SENT THIS MORNING
I SWEAR TO GOD ALMIGHTY YOUR FIRST PAYMENT IS READY NOW.
I know it is because of your past expenses that make you not to believe me but I told you before that I can not deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $ … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 02:15:55 Nigerian/419 Scam | Bank of America Fake email regarding Imaginary " Funds" Scammer Information Office Address:
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-Rbs/0047/2015
Founded: 1928
Dear Sir /Madam,
On behalf of the entire staff of the Bank of America and the US
Government in collaboration with IMF and World bank. We apologize for
the delay of your contract payment, Winning or Inheritance funds from
most of African Countries and all the inconveniences you encountered
while pursuing this paymen… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:40:51 Nigerian/419 Scam | Dear Beneficiary Scammer Information THESE SCAMMERS ALWAYS DISCUSS "LOOSE" FUNDS.......CRACKS ME UP
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-21 00:35:40 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENT… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 00:07:06 Nigerian/419 Scam | GREETING FROM JUDE MARK......Appears to be a crossing dressing scammer going by name of "Jade Mark" as well Scammer Information Please i want to inform you that your fund was brought to my desk
because the director of the WESTERN UNION MONEY transfer said that
they should divert your fund to the government treasury account just
because that you can not pay the transfer fee, As result of the
information we got i told them to wait until i hear from you today so
that i will know the reason why you rejected such amount of money
$3.7m which is your over due inheritance payment just because of
transf… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-20 14:47:05 Nigerian/419 Scam | APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI Scammer Information Independent Corrupt Practices and Other Related Offences
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref ICPC/11/4/2015
ATTN
APPROVED SETTLEMENT NOTICE FROM PRESIDENT YAYI BONI.
(AGAIN)
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Mill… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-20 14:35:18 Nigerian/419 Scam | I'M DIPLOMATIC AGENT Eugene COLE Scammer Information ATTN: MY DEAR FRIEND.
I'M DIPLOMATIC AGENT Eugene COLE, I HAVE BEEN TRYING TO REACH YOU ON YOUR
EMAIL ABOUT FOUR HOURS NOW, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN
DAYTON INTERNATIONAL AIRPORT OHIO USA, WITH YOUR BOX OF ATM CARD $2.5MILLION
DOLLARS WHICH I HAVE BEEN INSTRUCTED BY SHALOTION EXPRESS COURIER COMPANY TO
BE
DELIVERED TO YOU.
THE AIRPORT AUTHORITY DEMANDED FOR ALL THE LEGAL BACK UP PAPERS TO PROVE TO
THEM THAT THE FUND IS NO WAY RELATED WITH … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 23:37:17 Nigerian/419 Scam | YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 19:59:24 Nigerian/419 Scam | GREETINGS FROM THE UNITED NATIONS (UN) OFFICE Scammer Information UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda an… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 19:51:33 Nigerian/419 Scam | Mrs Vivian Douglas WHY DO YOU CHOOSE TO LOOSE YOUR $1.8M Scammer Information Attn,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $55 it is for bank processing of your payment, the fees of $55 is clearly written to you before, I did not invent the bill to defraud you of $55 it is an off… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-19 17:45:26 Nigerian/419 Scam | Subject: FICATION ON CHANGE OF OWNERSHIP......Fake email from Uba Bank Scammer Information Attn: Beneficiary
How are you doing today together with your children I hope all is well.I will love to explain my self to you very clear my name is Mr. Lami Bello from Benin Republic. I have 5 Children 3 Boys 2 Girl. Look am writing this message to you because am a Christen Man I can not allow you to remind in poor. 1.) My country Benin Republic is 100% scam in this message but I can not follow them kill peoples because they are killer my family I did not allow that. 2.) … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:39:29 Nigerian/419 Scam | THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND Scammer Information ATM MasterCard Payment Center
#142 Saint Peter & Paul road,
Portonovo, Benin Republic
ATTN: BENEFICIARY!
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at theR
courier … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-19 17:28:37 Nigerian/419 Scam | CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER Scammer Information ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO
CASH YOUR FUNDS IN ANY
OF YOUR NEAREST MONEY GRAM OFFICE
IN YOUR CITY,
WELL BASED ON MY AGREEMENT
WITH MONEYGRAM DIRECTOR, MR.RICHARD GOZNEY
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/S… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 22:49:15 Nigerian/419 Scam | RESPSOND PLEASED?........Hilarious English spelling Scammer Information DR.THOMAS D.NWASON( QC)FEDERAL MINISTER OF FINANCE,BENIN REP.OB OP 024
FDQ AKPAKPA,COTONOU REPUBLIC.PHONE: +229-99315069 MOTO: TRUTH &
HONEST.REF:MOFBR...E-mail:divednwason@yahoo.com
Attn:pleased,
I think that we have explained everything to you in a way you should
understand my point, but it seems impossible for you to understand me.
I did not in any way disappeared, why would I disappeared? If I
disappeared from you, would I also disappear from God? I am not happ… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 21:33:52 Nigerian/419 Scam | BRITISH HIGH COMMISSION BENINI REPUBLIC Scammer Information Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scam… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 19:13:44 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash USA.
Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am
quite aware of your losses in the past years now through this security office
intelligent track devices, it may surprise you that i am also aware of your
Consignment Boxes Pursuit In Benin, Ghana, Togo,… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-18 18:09:46 Nigerian/419 Scam | Central Bank of BENIN Scammer Information Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day To You:
As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$19.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank. … Read Full Report ⇒ |